XIOMARA ISOLINA MELGAR RODRIGUEZ - 4984XXX

Comprehensive Background check of Xiomara Isolina Melgar Rodriguez - 4984XXX

Nationality Venezuelan
National citizen document 4984XXX
Voter Precinct 15030
Report Available

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How can I renew my citizenship card in Colombia?

To renew the citizenship card in Colombia, you must appear at the National Registry of Civil Status with the expired document, recent photos and pay the corresponding fee.

How is witness tampering punished in Ecuador?

Witness tampering is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee the veracity and impartiality of the testimonies presented in legal processes.

What is "blocking power" and how is it used in money laundering cases in Peru?

"Blocking power" is a measure that allows competent authorities to freeze funds or assets related to a money laundering case while the investigation is carried out. In Peru, it is used as a tool to prevent illicit funds from being moved or used fraudulently, thus guaranteeing the effectiveness of asset prosecution and recovery measures in money laundering cases.

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